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General meetings of shareholders
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INSTRUCTION - for access to the online session of the general meeting of TBSG AD on 21.09.2022. (only in Bulgarian)
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I. 2. Invitation
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I. 3. DECLARATION OF VOTING BY CORRESPONDENCE
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I. 4. PROXY AUTHORIZATION FORM
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I. 5. RULES FOR VOTING BY PROXY
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I. 6. RULES FOR VOTING BY CORRESPONDENCE
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II. 2. Report for payment of a 6-month dividend
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II. 4. Conviction status certificate BN
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II. 4. Conviction status certificate HvH
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II. 4. Conviction status certificate IE
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II. 4. DECLARATION 116
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II. 4. DECLARATION 237 BN
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II. 4. DECLARATION 237 IE
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II. 6. Company shares to the members of the Managing Board for 2022
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I. Written materials under art. 224 of the Commerce Act
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I.1-4. Annual Report in 2021, Auditor's Report, Audited Annual Financial Statements, Report on implementation of the Policy for remuneration
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I.10. Annual Report on the activities of the Investor Relations Director in 2021
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I.11. Report of the Audit Committee on its activity in 2021(translation)
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I.13a. CV - new member of SB
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I.13b. Criminal record certificate new member of SB
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II.1. Invitation AGMS 29.06.2022
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II.3. Minutes of meeting of the Supervisory Board 17.05.2022
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III.1. Rules for voting by proxy
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III.2. Rules for voting by correspondence
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III.3. Power of attorney (template) for representation of a shareholder at the Regular General Meeting of Shareholders
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III.4. Declaration for voting by correspondence (template) at the Regular General Meeting of Shareholders
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II.1. Invitation for Extraordinary General Meeting of Shareholders of TBSG
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II.2. Minutes of Meeting of MB of TBSG
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III.1. RULES FOR VOTING BY PROXY
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III.2. RULES FOR VOTING BY CORRESPONDENCE
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III.3. PROXY AUTHORIZATION FORM
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III.4. DECLARATION OF VOTING BY CORRESPONDENCE
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Digital Stream in real time of Extraordinary General Meeting of the Shareholders of Telelink Business Services Group AD
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I.1.Written materials under art. 224 of the Commerce Act (Bulgarian only)
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I.2.Report for payment of a 6-month dividend under art. 115
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I.3.Motivated report Loan agreement under art. 114
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I.4.Policy for remuneration of the members of the Supervisory and Management Board (Bulgarian only)
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I.5.Schedule for the provision of remuneration in the form of Company shares to the members of the Managing Board for 2021
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II.1.Invitation EGMS
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II.2.Minutes of meeting of the Supervisory Board
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II.3.Minutes of meeting of the Managing Board
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III.1.Rules for voting by proxy
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III.2.Rules for voting by correspondence
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III.3.Power of attorney (template)
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III.4.Declaration of voting by correspondence
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ИНСТРУКЦИИ ЗА ДОСТЪП ДО ОНЛАЙН СЕСИЯТА НА ОБЩОТО СЪБРАНИЕ НА ТЕЛЕЛИНК БИЗНЕС СЪРВИСИС АД
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ЗАЯВЛЕНИЕ за онлайн достъп до излъчването на Общо събрание на акционерите
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1. Annual Report on the activity of the Company in 2020 (Bulgarian only)
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2. Auditor's Report on the performed audit of the Annual Financial Statements of the Company for 2020 (Bulgarian only)
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3. Audited Annual Financial Statements of the Company for 2020 (Bulgarian only)
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4. Report on implementation of the Policy for remuneration of the members of the Supervisory and Management Board of the Company for 2020
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5. Consolidated Annual Report on the activity of the Company in 2020
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6. Auditor's Report on the performed audit of the consolidated Annual Financial Statements of the Company for 2020
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7. Audited Consolidated Annual Financial Statements of the Company for 2020
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8-9. Proposal of The Management Board for distribution of the profit of the Company gained in 2020 and supplementing the Reserve Fund
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11. Annual Report on the activities of the Investor Relations Director in 2020
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12. Report of the Audit Committee on its activity in 2020
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Rules for voting by proxy
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Rules for voting by correspondence
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II.1. Minutes of a meeting of the Supervisory Board for convening a Regular General Meeting of Shareholders of Telelink Business Services Group AD;
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II.2. Invitation to convene a Regular General Meeting of Shareholders of Telelink Business Services Group AD
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II.3. Power of attorney (template) for representation of a shareholder at the Regular General Meeting of Shareholders
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II.4. Declaration for voting by correspondence (template) at the Regular General Meeting of Shareholders.
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1. Invitation EGMS TBSG 10.12.2020
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2. Minutes of meeting MB TBSG 29.10.2020
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3. Written materials EGMS TBSG 10122020
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4. Remuneration Policy - amendment draft (only in Bulgarian)
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5. Rules for voting by proxy EGMS TBSG 10.12.2020
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6. Proxy template EGMS TBSG 10.12.2020 (only in Bulgarian)
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7. Rules for voting via correspondence EGMS 10.12.2020
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8. Declaration of intent for voting via correspondence EGMS TBSG 10.12.2020 (only in Bulgarian)
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Покана ОС ТБСГ 10092020 - EN
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Протокол НС ТБСГ за свикване на ОСА на 10092020
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Правила за гласуване чрез пълномощник
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Покана ОС ТБСГ 10092020
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Образец на пълномощно ОС ТБСГ 10092020
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Писмени материали ТБСГ ОСА 10092020
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Материали по т.20 - Проект на Политика за възнагражденията
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Материали по т.22 - Схема за предоставяне на възнаграждение под формата акции
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Материали по т.18 - Предложение на УС ТБСГ
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Материали по т.19 - Предложение на УС ТБСГ
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Материали по т.17 - Протокол УС ТБСГ
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Материали по т.17 - Доклад УС ТБСГ
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Материали по т.15 - Мотивиран доклад
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Материали по т.14 - Мотивиран доклад
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Материали по т.13 - Мотивиран доклад
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Материали по т.10 - Декларация Елвира Димитрова
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Материали по т.10 - Декларация Йорданка Кленовска
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Материали по т.10 - Декларация Анелия Тумбева
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Материали по т.10 - CV ЙОРДАНКА КЛЕНОВСКА
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Материали по т.10 - CV АНЕЛИЯ ТУМБЕВА
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Материали по т.10 - CV ЕЛВИРА ДИМИТРОВА
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Материали по т.9 - Проект на Статут на одитния комитет на ТБСГ
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Материали по т.8 - Доклад ДВИ
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Материали по т.6 - Протокол УС ТБСГ
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Протокол на мандатната комисия
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Списък на акционерите, присъствали или представлявани на ИОСА
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Протокол от проведено Извънредно общо събрание на акционерите – 30.6.2020
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1. Покана за ИОСА за 30.06.2020г.
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2. Протокол от заседание на УС на ТБСГ от 22.05.2020г.
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3. Писмени материали за ИОСА за 30.06.2020г.
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4. Мотивиран доклад от УС на ТБСГ
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5. Правила за гласуване чрез пълномощно
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6. Пълномощно – образец